French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEROY 1953-05-31 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202178 307717363 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: 50353 LE MONT ST MICHEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel St Pierre 50170 LE MONT ST MICHEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
851488 518307715 @Company
@Persons
@UBO
@INPI
LEROY Gérard Luc Adrien
DoB: 1953-07-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Le Verrier 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
851489 518307715 @Company
@Persons
@UBO
@INPI
LEROY Gérard Luc Adrien
DoB: 1953-07-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Le Verrier 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1310694 384444063 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: Le mont st-michel (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 50170 Le mont-saint-michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1310695 384444063 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: Le mont st-michel (50)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande rue 50170 Le mont-saint-michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1313239 434473849 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: 50353 Le mont St Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 50170 Le mont-saint-michel FRANCE
1313240 434473849 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: 50353 Le mont St Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande rue 50170 Le mont-saint-michel FRANCE
1317295 379717812 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: 50353 Le mont-Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 50170 Le mont-saint-michel FRANCE
3871194 488744772 @Company
@Persons
@UBO
@INPI
ROUMENGOU IGLESIAS ET MARQUES LEROY Marie Christine
DoB: 1953-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Du Fiscorn 66740 Montesquieu-des-Albères France yes
@Cadastre
@Geotag
4617247 410132773 @Company
@Persons
@UBO
@INPI
LEROY NEE AUCORDONNIER Mauricette Francoise
DoB: 1953-03-31
PoB: SAINT CHABRAIS (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JOUX SAINT CHABRAIS 23130 CHENERAILLES FRANCE
8266897 518307715 @Company
@Persons
@UBO
@INPI
LEROY Luc
DoB: 1953-07-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8266898 518307715 @Company
@Persons
@UBO
@INPI
LEROY Luc
DoB: 1953-07-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10731256 481098176 @Company
@Persons
@UBO
@INPI
DURRIS LEROY Jacqueline Andree
DoB: 1953-01-31
PoB: 87156 Saint Just le Martel (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 Avenue de la Quiera 6370 Mouans-Sartoux FRANCE
10763785 793590092 @Company
@Persons
@UBO
@INPI
DURRIS LEROY Jacqueline
DoB: 1953-01-31
PoB: 87156 Saint Just le Martel (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 Avenue de la Quiéra Les Mas des Lentiques 6370 Mouans-Sartoux FRANCE
10763786 793590092 @Company
@Persons
@UBO
@INPI
DURRIS LEROY Jacqueline
DoB: 1953-01-31
PoB: 87156 Saint Just le Martel (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Avenue de la Quiéra Les Mas des Lentiques 6370 Mouans-Sartoux FRANCE
10770133 523505782 @Company
@Persons
@UBO
@INPI
DURRIS LEROY Jacqueline
DoB: 1953-01-31
PoB: 87156 Saint Just le Martel (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309-4 Avenue de la Quiéra le Mas des Lentisques 6370 Mouans-Sartoux FRANCE
11048090 539503094 @Company
@Persons
@UBO
@INPI
LEROY Annick
DoB: 1953-05-02
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Colonel Touny 62000 Arras FRANCE yes
@Cadastre
@Geotag
11425576 339565202 @Company
@Persons
@UBO
@INPI
LEROY DOMINIQUE, REMY, JEREMIE
DoB: 1953-01-31
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Haye Malherbe Hameau de Saint Lubin 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11425577 339565202 @Company
@Persons
@UBO
@INPI
LEROY DOMINIQUE, REMY, JEREMIE
DoB: 1953-01-31
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Haye Malherbe Hameau de Saint Lubin 27400 Louviers FRANCE yes
@Cadastre
@Geotag
12707495 790567176 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine, Michelle
DoB: 1953-05-31
PoB: 50353 Le Mont-Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Couesnon 50170 Beauvoir FRANCE
12714345 405650334 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: LE MT ST MICHEL (50)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"SAINT PIERRE" 0 50116 LE MONT ST MICHEL FRANCE
12718709 433232550 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine Michelle
DoB: 1953-05-31
PoB: 50353 LE MONT ST MICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Saint Pierre 50170 Le Mont-Saint-Michel FRANCE
12719411 332588375 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: 50353 Le mont St Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Rue 50170 Le Mont-Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719412 332588375 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: 50353 Le mont St Michel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 50170 Le Mont-Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720288 790550792 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine, Michelle
DoB: 1953-05-31
PoB: 50353 Le Mont-Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Couësnon 50170 Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720289 790550792 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine, Michelle
DoB: 1953-05-31
PoB: 50353 Le Mont-Saint-Michel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Couësnon 50170 Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726082 502064579 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine Michelle
DoB: 1953-05-31
PoB: 50353 LE MONT ST MICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Rue 50170 Le Mont-Saint-Michel FRANCE
12726281 383349743 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine (Rcs Granville A 323 321 695)
DoB: 1953-05-31
PoB: LE MT ST MICHEL (50)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HOTEL ST PIERRE - GRANDE RUE 0 50116 LE MONT ST MICHEL FRANCE
12730057 307717363 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: 50353 LE MONT ST MICHEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel St Pierre 50170 LE MONT ST MICHEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730960 384823225 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: Le mont-Saint-Michel (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 0 Le Mont-Saint-Michel FRANCE
12739924 529847709 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine Michelle
DoB: 1953-05-31
PoB: 50353 Le Mont-Saint-Michel FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Grande rue 50170 Le Mont-Saint-Michel FRANCE
12739925 529847709 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine Michelle
DoB: 1953-05-31
PoB: 50353 Le Mont-Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 50170 Le Mont-Saint-Michel FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.